30-Jurisdiction Statutory Audit • Cayman Islands (KY)
Is Exinity Regulated in Cayman Islands? (CIMA Compliance Audit)
Deterministic regulatory audit of Exinity (Exinity Works UK Ltd) against Cayman Islands's national supervisor (Cayman Islands Monetary Authority), statutory investor compensation limits, and retail margin rules.
Coverage: Cayman Islands (KY) • Supervisor: CIMA (Offshore / IBC)
- Local CIMA Filings
- 0
- Total Global Licences
- 2
- 6D Overall Score
- 6.0
- Regime Classification
- Offshore
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to Exinity Main DossierCayman Islands (CIMA) Statutory Compliance Matrix for Exinity
Side-by-side comparison of Cayman Islands's statutory requirements against Exinity's recorded filings.
| Statutory Dimension | Cayman Islands (CIMA) Mandate | Exinity Recorded Standing |
|---|---|---|
| National Supervisory Authority | Cayman Islands Monetary Authority (CIMA) | Cross-Border / Non-CIMA (1 Foreign Filings) |
| Local Certificate Number(s) | Mandatory registration on official CIMA public register | None recorded in Cayman Islands |
| Statutory Investor Compensation Cap | No statutory investor compensation scheme ($0 statutory guarantee) | Not covered by Cayman Islands domestic scheme when onboarded offshore |
| Retail Leverage & Margin Cap | Up to 200:1–500:1 Contractual Margin under SIBL (Securities Investment Business Act) | Governed by foreign/offshore subsidiary contract terms |
| Client Money Segregation Rule | CIMA Statement of Guidance on Client Assets Segregation & Annual Audit | Verify daily trust reconciliation & negative balance protection in client agreement |
Exinity — Cayman Islands (CIMA) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for Cayman Islands (CIMA) Comparison
Benchmark Exinity against peer institutions in our selected investment firm and financial institution records: continental europe slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| Bitpanda | BaFinAMFFI | 5.0 | Risk level not supplied | |
| Capex | CYSECCNMVFSCA | 6.5 | Risk level not supplied | |
| Change | AFMEstonian Financial Intelligence Unit (FIU / RAB) | 5.0 | Risk level not supplied | |
| UniCredit Bulbank | Financial Supervision CommissionBulgarian National Bank (BNB) | 5.0 | Risk level not supplied | |
| SwissBorg | Estonian Financial Intelligence Unit (FIU / RAB)AMF | 4.0 | Risk level not supplied |
Exinity in Cayman Islands (CIMA): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is Exinity regulated in Cayman Islands by CIMA?
Our dataset records 0 local CIMA licences for Exinity in Cayman Islands, though Exinity holds 1 active licence(s) in other jurisdictions (Financial Services Commission, Mauritius). Residents of Cayman Islands onboarding via a foreign or offshore subsidiary do NOT receive domestic CIMA supervision or No statutory investor compensation scheme ($0 statutory guarantee).
What is the investor compensation limit for Cayman Islands residents using Exinity?
Because Exinity does not hold a recorded local CIMA licence in our current snapshot, Cayman Islands's domestic statutory compensation scheme (No statutory investor compensation scheme ($0 statutory guarantee)) does not cover accounts opened with Exinity's foreign or offshore subsidiaries.
What retail leverage cap and margin rules apply in Cayman Islands (CIMA)?
Cayman Islands Monetary Authority (CIMA) enforces the following retail leverage and margin standard in Cayman Islands: Up to 200:1–500:1 Contractual Margin under SIBL (Securities Investment Business Act), alongside client asset protection rules requiring CIMA Statement of Guidance on Client Assets Segregation & Annual Audit.
Which regulated alternatives to Exinity hold licences in Cayman Islands or comparable tiers?
Comparable institutions in this directory include Bitpanda (5.0/10, 4 filings), Capex (6.5/10, 3 filings), Change (5.0/10, 2 filings), UniCredit Bulbank (5.0/10, 2 filings), SwissBorg (4.0/10, 2 filings). Use the 1v1 Compare links in the table above to benchmark Exinity against each peer.
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.